Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nakulan Sadanand Panickar
Director/Designated Partner
about 1 year ago
about 1 year ago
Sindhu Nakulan Panicker
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05022019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Copy of resolution passed by the company-16012019
Form AOC-4-30062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-29062017-signed
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 23-150314.PDF
AoA - Articles of Association-150314.PDF
Copy of resolution-150314.PDF
MoA - Memorandum of Association-150314.PDF
Form 2-130314.OCT